logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 33
  • 1
    Fliege, Martin Kurt
    Born in May 1955
    Individual (1 offspring)
    Officer
    2001-11-14 ~ 2002-07-01
    OF - Director → CIF 0
  • 2
    Hartung, Michael
    Born in April 1963
    Individual (1 offspring)
    Officer
    2010-10-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 3
    Verhoef, Ronald Andre
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2013-10-28 ~ 2014-07-24
    OF - Director → CIF 0
  • 4
    Haag, Jan Eeuwe, Dr
    Born in June 1947
    Individual (3 offsprings)
    Officer
    2007-10-17 ~ 2014-06-10
    OF - Director → CIF 0
  • 5
    Bouma, Wytse
    Born in February 1961
    Individual (1 offspring)
    Officer
    2014-06-10 ~ now
    OF - Director → CIF 0
  • 6
    Massberg, Wolfgang, Dr
    Born in May 1932
    Individual (1 offspring)
    Officer
    1999-07-23 ~ 2002-02-26
    OF - Director → CIF 0
  • 7
    Van Raak, Arnoud
    Born in April 1956
    Individual (1 offspring)
    Officer
    2014-06-10 ~ 2018-01-18
    OF - Director → CIF 0
  • 8
    Vogt, Viktor
    Born in January 1948
    Individual (1 offspring)
    Officer
    1999-06-18 ~ 2002-04-11
    OF - Director → CIF 0
  • 9
    Bovell, David Alan
    Born in June 1957
    Individual (10 offsprings)
    Officer
    2004-01-01 ~ 2007-10-11
    OF - Director → CIF 0
  • 10
    Ainsworth, Keith
    Individual (1 offspring)
    Officer
    2011-07-20 ~ 2012-10-24
    OF - Secretary → CIF 0
  • 11
    Roy, Pierre
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2002-11-13 ~ 2003-12-18
    OF - Director → CIF 0
  • 12
    Ackerly, Thomas Vincent
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2012-05-16
    OF - Director → CIF 0
    2014-05-05 ~ 2014-07-24
    OF - Director → CIF 0
  • 13
    Shiner, Peter James
    Individual (9 offsprings)
    Officer
    2002-05-31 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 14
    Rietbergen, Gerardus Aloysius Karel Maria
    Born in January 1966
    Individual (1 offspring)
    Officer
    2003-08-19 ~ 2003-12-18
    OF - Director → CIF 0
  • 15
    Verth, Raymond George
    Born in February 1948
    Individual (3 offsprings)
    Officer
    1999-07-23 ~ 2001-01-18
    OF - Director → CIF 0
  • 16
    Hoedemakers, Thomas Josephus Andreas
    Born in May 1950
    Individual (1 offspring)
    Officer
    2003-05-07 ~ 2005-02-18
    OF - Director → CIF 0
  • 17
    Zwart, Peter
    Born in March 1954
    Individual (1 offspring)
    Officer
    2014-06-10 ~ now
    OF - Director → CIF 0
  • 18
    Kalf, Santiago José
    Born in June 1957
    Individual (1 offspring)
    Officer
    2014-05-05 ~ 2014-07-24
    OF - Director → CIF 0
  • 19
    Wilford, William Gustaff Karel
    Born in January 1943
    Individual (2 offsprings)
    Officer
    1999-07-23 ~ 2004-03-12
    OF - Director → CIF 0
  • 20
    Witschel, Reinhard
    Born in July 1953
    Individual (1 offspring)
    Officer
    1999-07-23 ~ 2003-01-15
    OF - Director → CIF 0
  • 21
    Van Meel, Antonius Petrus
    Born in July 1958
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2003-12-23
    OF - Director → CIF 0
  • 22
    Martin Jnr, Thomas Daniel
    Born in September 1957
    Individual (1 offspring)
    Officer
    2005-11-11 ~ 2006-02-12
    OF - Director → CIF 0
  • 23
    Watkinson, Edmund
    Born in September 1961
    Individual (3 offsprings)
    Officer
    1999-06-18 ~ 2000-06-14
    OF - Director → CIF 0
    Watkinson, Edmund
    Individual (3 offsprings)
    Officer
    1999-06-18 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 24
    De Kok, Helena Elizabeth Roberta
    Individual (1 offspring)
    Officer
    2009-06-19 ~ 2011-07-20
    OF - Secretary → CIF 0
  • 25
    Baer, Arne
    Born in March 1966
    Individual (1 offspring)
    Officer
    2001-11-14 ~ 2002-09-16
    OF - Director → CIF 0
  • 26
    Seiler, Rudolf, Dr
    Born in December 1939
    Individual (1 offspring)
    Officer
    1999-07-22 ~ 2003-08-19
    OF - Director → CIF 0
  • 27
    Winter, Roger James
    Born in April 1947
    Individual (13 offsprings)
    Officer
    2000-09-21 ~ 2002-05-31
    OF - Director → CIF 0
    Winter, Roger James
    Individual (13 offsprings)
    Officer
    2001-12-31 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 28
    Ritskes, Marius
    Born in March 1959
    Individual (1 offspring)
    Officer
    2007-11-23 ~ 2014-07-23
    OF - Director → CIF 0
  • 29
    Krafft, Reinhard Helmut
    Born in July 1964
    Individual (1 offspring)
    Officer
    2010-04-09 ~ 2013-08-19
    OF - Director → CIF 0
  • 30
    Knegtmans, Rafaelo Giorgio David
    Born in March 1963
    Individual (1 offspring)
    Officer
    2003-05-07 ~ 2003-12-19
    OF - Director → CIF 0
  • 31
    Germann, Monica
    Individual (1 offspring)
    Officer
    2000-02-11 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 32
    FIDELCO LIMITED
    05153260
    38 Hertford Street, London
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2004-06-18 ~ 2009-06-03
    OF - Secretary → CIF 0
  • 33
    WINSTON TAYLOR SECRETARIES LIMITED - now 04328885
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, England
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2012-10-24 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

OPPORTUNITY INVESTMENT MANAGEMENT PLC

Period: 2004-11-11 ~ 2019-04-09
Company number: 03794223
Registered names
OPPORTUNITY INVESTMENT MANAGEMENT PLC - Dissolved
ALGO VISION PLC - 2004-11-11
Standard Industrial Classification
70100 - Activities Of Head Offices

  • OPPORTUNITY INVESTMENT MANAGEMENT PLC
    Info
    ALGO VISION PLC - 2004-11-11
    Registered number 03794223
    5 New Street Square, London EC4A 3TW
    PUBLIC LIMITED COMPANY incorporated on 1999-06-18 and dissolved on 2019-04-09 (19 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.